Elevas Professionals Ag Ltd LONDON


Elevas Professionals Ag Ltd is a private limited company located at First Floor Flat, 1 Melbourne Road, London E10 7HF. Incorporated on 2023-03-09, this 2-year-old company is run by 1 director and 1 secretary.
Director Petru I., appointed on 13 November 2024.
As far as secretaries are concerned, we can mention: Petru I., appointed on 14 November 2024.
The company is classified as "activities of real estate investment trusts" (SIC code: 64306), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121), "trade of gas through mains" (Standard Industrial Classification code: 35230).

Elevas Professionals Ag Ltd Address / Contact

Office Address First Floor Flat
Office Address2 1 Melbourne Road
Town London
Post code E10 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14720249
Date of Incorporation Thu, 9th Mar 2023
Industry Activities of real estate investment trusts
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 9th Dec 2024 (99 days after)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)

Company staff

Petru I.

Position: Secretary

Appointed: 14 November 2024

Petru I.

Position: Director

Appointed: 13 November 2024

Stela M.

Position: Director

Appointed: 09 March 2023

Resigned: 13 November 2024

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Petru I. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stela M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Petru I.

Notified on 13 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Stela M.

Notified on 9 March 2023
Ceased on 13 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, February 2025
Free Download (1 page)

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